AML Investigation Analyst (Polish Speaking) - Remote

Overview

As an AML Analyst at Betclic, you will join the AML Investigation Team to ensure compliance with AML regulations and laws while working in a dynamic and multicultural environment.

In Short

• Join the AML Investigation Team at Betclic.
• Ensure compliance with AML and CFT regulations.
• Review and risk rate player accounts.
• Monitor AML “at-risk” players.
• Conduct investigations and due diligence.
• Prepare suspicious activity reports.
• Respond to Police or Judiciary requests.
• Review PEP/SAN/AM profiles.
• Work in a hybrid environment from Malta.
• Fluency in English and Polish is required.

Requirements

• Expertise in AML and CTF.
• Knowledge of compliance frameworks.
• Familiarity with international sanctions laws.
• Experience with PEP profiles.
• Understanding of the online gaming industry.
• Sharp analytical skills.
• Ability to work autonomously.
• Confidentiality in handling sensitive information.
• Advanced proficiency in English and Polish.

Benefits

• Travel & Leisure benefit up to €600 per year.
• Fitness benefit up to €30 per month.
• Meal allowance.
• Private health insurance after 6 months.
• Private pension scheme after 6 months.
• Relocation package.
• Hybrid work arrangement.
• Possibility to work remotely from home country.
• Personalized annual training program.
• Career development opportunities.